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MERCURY HORIZONS LTD

Company number 08467401

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Jul 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
31 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 19 January 2018	View PDF Liquidators' statement of receipts and payments to 19 January 2018 - link opens in a new window - 5 pages (5 pages)
07 Feb 2017	AD01	Registered office address changed from 1 Vincent Square London SW1P 2PN to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 7 February 2017	View PDF Registered office address changed from 1 Vincent Square London SW1P 2PN to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 7 February 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Feb 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-20 - link opens in a new window - 1 page (1 page)
31 Oct 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jun 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
01 May 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Aug 2013	TM01	Termination of appointment of Jane Hollingdale as a director	View PDF Termination of appointment of Jane Hollingdale as a director - link opens in a new window - 2 pages (2 pages)
21 Aug 2013	AP01	Appointment of Tracey Leanne Thompson as a director	View PDF Appointment of Tracey Leanne Thompson as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 43 pages (43 pages)

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